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Company Profile

MASTEK LTD.

NSE : MASTEKBSE : 523704ISIN CODE : INE759A01021Industry : IT - SoftwareHouse : Private
BSE2522.6049.55 (+2 % )
PREV CLOSE (Rs.) 2473.05
OPEN PRICE (Rs.) 2480.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 458
TODAY'S LOW / HIGH (Rs.)2475.05 2540.90
52 WK LOW / HIGH (Rs.)1770 3147
NSE2525.00 49.75 (+2.01 % )
PREV CLOSE(Rs.) 2475.25
OPEN PRICE (Rs.) 2480.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 2525.00 (14 )
VOLUME 8287
TODAY'S LOW / HIGH(Rs.) 2480.00 2549.00
52 WK LOW / HIGH (Rs.)1769.7 3145

Board Meetings

Source Date Board Meeting Date Details
19-Apr-2024 26-Apr-2024 Final Dividend (Revised) & Audited Results
08-Apr-2024 18-Apr-2024 Final Dividend & Audited Results
14-Feb-2024 19-Feb-2024 Inter-alia to consider the allotment of 1,59,942 equity shares on preferential basis (for consideration other than cash) in accordance with the special resolution passed by the Shareholders and in principle approval received from the exchanges.
08-Jan-2024 18-Jan-2024 Quarterly Results & Interim Dividend
08-Dec-2023 13-Dec-2023 Preferential Issue of shares
10-Oct-2023 19-Oct-2023 Quarterly Results
10-Jul-2023 19-Jul-2023 Quarterly Results
10-Apr-2023 19-Apr-2023 Final Dividend & Audited Results
10-Jan-2023 17-Jan-2023 Interim Dividend & Quarterly Results
07-Dec-2022 11-Dec-2022 Preferential Issue of shares Inter alia, to consider and if thought fit to approve the issue of fully paid up Equity Shares of the Company by way of Private Placement (for consideration other than cash) in partial discharge of the purchase consideration for the acquisition of Compulsorily Convertible Preference Shares of Mastek Enterprise Solutions Private Limited (Formerly known as Trans American Information Systems Private Limited), a Subsidiary of the Company, subject to all such regulatory / statutory approvals as may be required, including the approval of Shareholders of the Company.